SYNERGETIC HOLDINGS LIMITED
76A WEST END ROAD, WYBERTON, BOSTON PE21 7LS- Active
- Private Limited Company
- Company No. 12022121
- Last Updated: 01 Mar 2024
Company Profile
SYNERGETIC HOLDINGS LIMITED was incorporated on Wednesday, May 29, 2019 as a Private Limited Company with registered address in BOSTON. SYNERGETIC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 8 months and 27 days.
| Name | SYNERGETIC HOLDINGS LIMITED |
|---|---|
| Company number | 12022121 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76A WEST END ROAD WYBERTON BOSTON PE21 7LS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Denise Andrew Nationality: British |
Dates: Wednesday, May 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Robert Andrew Nationality: British |
Dates: Wednesday, May 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYNERGETIC HOLDINGS LIMITED | 29 May 2019 |